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ILI (NETHERHOLM) LIMITED

Company number SC416788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
18 Feb 2019 AA Micro company accounts made up to 28 February 2018
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
12 Feb 2018 PSC01 Notification of Patrick Flynn as a person with significant control on 31 May 2017
18 Dec 2017 PSC07 Cessation of Mark Thomas Wilson as a person with significant control on 1 May 2017
18 Dec 2017 AA Micro company accounts made up to 28 February 2017
02 Jun 2017 AD01 Registered office address changed from The Shires 33 Bothwell Road Hamilton Scotland ML3 0AS to 133 Cadzow Street Hamilton South Lanarkshire ML3 6JG on 2 June 2017
26 May 2017 AP01 Appointment of Mr Patrick Joseph Flynn as a director on 29 March 2017
26 May 2017 TM01 Termination of appointment of Mark Thomas Wilson as a director on 29 March 2017
05 May 2017 CS01 Confirmation statement made on 10 February 2017 with updates
25 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
25 Apr 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
21 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
09 Mar 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-03-09
  • GBP 1
08 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
09 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
10 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)